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Vega Properties No3 Limited
Vega Properties No3 Limited is an active company incorporated on 15 February 2019 with the registered office located in London, Greater London. Vega Properties No3 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11829144
Private limited company
Age
6 years
Incorporated
15 February 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 October 2024
(10 months ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Vega Properties No3 Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past
4 years
Companies in N3 2JX
Telephone
Unreported
Email
Unreported
Website
Turingtalent.io
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Charles McGill
Director • British • Lives in England • Born in Apr 1960
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Mr Daniel Lau
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
White Lion Courtyard (Ringwood) Retirement Homes Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Rowan Consultancy Ltd
Mr William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
Fairhold Freeholds No.2 Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Real Estate Limited
Paul Hallam, Christopher Charles McGill, and 2 more are mutual people.
Active
Flatlaunch Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Kamario Limited
Mr William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
This Is G2 Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Harmood Grove Limited
Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£196K
Decreased by £675K (-77%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£19.5M
Decreased by £5.63M (-22%)
Total Liabilities
-£7.79M
Decreased by £1.34M (-15%)
Net Assets
£11.71M
Decreased by £4.28M (-27%)
Debt Ratio (%)
40%
Increased by 3.6% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Accounting Period Shortened
4 Years Ago on 24 Jun 2021
Mr William Kenneth Procter Appointed
4 Years Ago on 17 Dec 2020
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Oct 2023
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Repayment History
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